Nizar Dhukka

Active Round Rock, TX — President for Lago Nayaab Enterprises Inc

Nizar Dhukka Overview

Nizar Dhukka has been associated with sixteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in June of 2023. Ten of the companies are still active while the remaining six are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Lago Shayan, Inc	Active	2013	4	President
Lago Nayaab Enterprises Inc	Active	2009	3	President
Mopac Investments, LLC	Active	2015	5	M Member
38 Express LLC	Active	2022	4	Managing Member
Waters Dairy Investment LLC	Active	2023	4	Managing Member
Robinett Investment Group LLC	Active	2022	4	Managing Member
Asn Investment Group LLC	Active	2022	3	Managing Member
Ssn Express LLC	Active	2020	3	Director
Del Valle Investment Group LLC	Active	2022	1	Member
Nsa Express Inc	Active	2020	3	VPresident
Kyle Ventures, LLC	Inactive	2009	1	Manager
Joint Hospitality Group, LLC	Inactive	2009	1	Manager
Trio Softwares LLC	Inactive	2022	2	Managing Member
Lago Alpha Inc.	Inactive	2020	1	Director
Precision Zone Inc	Inactive	2020	1	Director
Sugar Creek Express Inc	Inactive	2021	1	Director

Connections for Nizar Dhukka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has seventeen known connections and has the most companies in common with Firdos Prasla.

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2020	3	Managing Member
3------------C	Active	2022	4	Managing Member
W-------------------------C	Active	2023	4	Managing Member
A----------------------C	Active	2022	3	Managing Member
R---------------------------C	Active	2022	4	Managing Member
N-------------c	Active	2020	3	President

Shahid Kadiwal

Shahid Kadiwal has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
L-------------------------c	Active	2009	3	Director
L--------------c	Active	2013	4	Director

Shayan Kadiwal

Shayan Kadiwal has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
L-------------------------c	Active	2009	3	Director
L--------------c	Active	2013	4	Director

Mubarak Momin

Mubarak Momin has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2022	3	Managing Member
R---------------------------C	Active	2022	4	Managing Member

Abdul P. Ali

Abdul P. Ali has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2015	5	M Member

Imran Bhandari

Imran Bhandari has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
3------------C	Active	2022	4	Managing Member

Karim Dhukka

Karim Dhukka has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2015	5	M Member

Salimali Karediya

Salimali Karediya has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2015	5	M Member

Akbarali Lakhani

Akbarali Lakhani has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
R---------------------------C	Active	2022	4	Managing Member

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
3------------C	Active	2022	4	Managing Member

Nizarali J. Maredia

Nizarali J. Maredia has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
W-------------------------C	Active	2023	4	Managing Member

Iqbal Momin

Iqbal Momin has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2015	5	M Member

Naushad H. Prasla

Naushad H. Prasla has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
W-------------------------C	Active	2023	4	Managing Member

Sadruddin Kadiwal

Sadruddin Kadiwal has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
L--------------c	Inactive	2013	4	Director

Nasru Karowalia

Nasru Karowalia has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2020	3	Managing Member

Amin S. Maredia

Amin S. Maredia has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
N-------------c	Inactive	2020	3	Director

Ketan S. Shah

Ketan S. Shah has the following companies in common with Nizar Dhukka

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2022	2	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Nizar Dhukka

Active Round Rock, TX — President for Lago Nayaab Enterprises Inc

Nizar Dhukka Overview

Background Report for Nizar Dhukka

Companies for Nizar Dhukka

Connections for Nizar Dhukka

Source

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